| HYBITRADER | https://hybitraders.live | United Kingdom – Financial Conduct Authority | 2025-08-28 |
| Beta Tech | https://beta-tech.io | Ireland – Central Bank of Ireland | 2025-08-28 | ||
| Cryptocom (Clone) | https://crypto-com.ai/ | Ireland – Central Bank of Ireland | 2025-08-28 | ||
| Crypto Exchange | https://www.cryptoexchangeapp.net | United Kingdom – Financial Conduct Authority | 2025-08-28 | ||
| Northern Trust Fund Managers (Ireland) Ltd (Clone) | N/A | Ireland – Central Bank of Ireland | 2025-08-28 | ||
| FAIRTRADEEXPERT | https;//fairtradeexpert.live | United Kingdom – Financial Conduct Authority | 2025-08-28 | ||
| Flow Trade AI | https://flowtradeai.net | United Kingdom – Financial Conduct Authority | 2025-08-28 | ||
| Lumine Tradeline | https://luminetradeline.net | United Kingdom – Financial Conduct Authority | 2025-08-28 | ||
| Aroha Tradex | https://aroha-tradex.net | United Kingdom – Financial Conduct Authority | 2025-08-28 | ||
| RevalixTrader | https://revalixtrader.net | United Kingdom – Financial Conduct Authority | 2025-08-28 | ||
| GasTrade
GasTrade Paysafe Limited |
https://gastrade.company | Ireland – Central Bank of Ireland | 2025-08-28 | ||
| VintageFXsignals
VintagesFXsignals |
https://vintagefxsignals.com | Ireland – Central Bank of Ireland | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61550062593189 | Thailand – Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553066564614 | Thailand – Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553194179192 | Thailand – Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553134316570 | Thailand – Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=61553024461592 | Thailand – Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=100085917350302 | Thailand – Securities and Exchange Commission | 2025-08-28 | ||
| Facebook page | https://www.facebook.com/profile.php?id=100090079804825 | Thailand – Securities and Exchange Commission | 2025-08-28 | ||
| Invexor Trade Ltd. | https://rineplex.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-28 |
| Rineplex | https://rineplex.com | The Netherlands – The Dutch Authority for the Financial Markets | 2025-08-28 |
| Foya View / FY-VIEW | Hong Kong – Securities and Futures Commission | 2025-08-28 | |||
| Luxymarkets / luxymarkets.com | www.luxymarkets.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-28 | ||
| ktf-financeag.com | www.ktf-financeag.com | Switzerland – Swiss Financial Market Supervisory Authority | 2025-08-28 | ||
| LBank
LBank Exchange (PT LBK Teknology Indonesia) LBK Exchange Limited |
www.lbank.com | Ontario – Ontario Securities Commission | 2025-08-28 | ||
| Be Royal Family Trading (formerly Be Trading Group) | https://linktr.ee/betradinginfo and https://linktr.ee/be_sagemaster | Ontario – Ontario Securities Commission | 2025-08-28 | ||
| Online Windows LLC doing business as SwissCoinCo | www.swisscoinco.com | Ontario – Ontario Securities Commission | 2025-08-28 |
